TIDMCCH

RNS Number : 7499S

Coca-Cola HBC AG

18 March 2021

FOR IMMEDIATE RELEASE

18 March 2021

Coca-Cola HBC AG (the "Company")

Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs')

The Company announces that on 16 March 2021, a deferred bonus award was granted to the Chief Executive Officer over shares of CHF 6.70 in the Company relating to a performance related annual bonus for 2020 under the terms of the Company's Management Incentive Plan (the "Deferred Shares"):

 
   PDMR                 Position    Number of Deferred Shares granted 
  ZORAN BOGDANOVIC           CEO                                7,354

The Notification of Dealing Form can be found below.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        ZORAN BOGDANOVIC 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             CHIEF EXECUTIVE OFFICER 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        INITIAL NOTIFICATION 
       /Amendment 
     --------------------------  ------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------- 
 a)   Name                        COCA-COLA HBC AG 
     --------------------------  ------------------------------------------ 
 b)   LEI                         549300EFP3TNG7JGVE49 
     --------------------------  ------------------------------------------ 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------- 
 a)   Description of the 
       financial instrument,        SHARES 
       type of instrument 
 
       Identification code          CH0198251305 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   GRANT OF DEFERRED SHARES UNDER THE 
                                   MANAGEMENT INCENTIVE PLAN. THE NUMBER 
                                   OF DEFERRED SHARES GRANTED IS EQUIVALENT 
                                   TO 50 PER CENT OF THE ANNUAL BONUS 
                                   AWARDED TO THE CHIEF EXECUTIVE OFFICER 
                                   FOR THE 2020 
                                   FINANCIAL YEAR, CALCULATED ON THE 
                                   BASIS OF THE CLOSING PRICE FOR THE 
                                   DEFERRED SHARES ON THE DATE OF GRANT. 
                                   THE DEFERRED SHARES WILL HAVE A VESTING 
                                   PERIOD OF THREE YEARS FROM 31 DECEMBER 
                                   2020. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
                                     23.80 GBP    7,354 
                                                 ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information        Price       Volume   Total 
                                     23.80 GBP   7,354    175,025.20 
       - Aggregated volume                                 GBP 
                                                -------  ----------- 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2021-03-16 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    OUTSIDE A TRADING VENUE 
     --------------------------  ------------------------------------------

This notification is made in accordance with the requirements of the EU Market Abuse Regulation.

For further information, please contact:

Jan Gustavsson

General Counsel and Company Secretary

+41 (0) 41 726 01 37

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END

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March 18, 2021 08:27 ET (12:27 GMT)

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